🔴 Address is blocked: 0x000000000cd2ea93ac6de3054ad27667ed965a81

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x000000000cd2ea93ac6de3054ad27667ed965a81

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2020-02-14
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0x9c7e5de0bce2f401c081ae5fa5185885d480432be24960862dcf71b3a2a2c613

Verified · — · source on-chain:Tether · synced —

Event history

Funds burned 2020-02-14T18:45:23+00:00

USDT burned: 54,000.000000 Block 9482840 Transaction: 0xed237590d5108d4e6dc79aa3960e719fbf766dc1aa8eb91960d497ba9c52c1d6
Added to blacklist 2020-02-14T18:45:23+00:00

USDT Block 9482840 Transaction: 0x9c7e5de0bce2f401c081ae5fa5185885d480432be24960862dcf71b3a2a2c613

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